LONDON & WESTERN HOLDINGS PLC

Hellopages » Greater London » Camden » W1T 6LQ
Company number 00430853
Status Active
Incorporation Date 8 March 1947
Company Type Public Limited Company
Address 29-30 FITZROY SQUARE, LONDON, W1T 6LQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Appointment of Miss Christine Susan Walters as a director on 13 July 2016; Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 53,587 . The most likely internet sites of LONDON & WESTERN HOLDINGS PLC are www.londonwesternholdings.co.uk, and www.london-western-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-eight years and eleven months. London Western Holdings Plc is a Public Limited Company. The company registration number is 00430853. London Western Holdings Plc has been working since 08 March 1947. The present status of the company is Active. The registered address of London Western Holdings Plc is 29 30 Fitzroy Square London W1t 6lq. . WALTERS, Christine Susan is a Secretary of the company. BRADBEER, Nicholas Charles is a Director of the company. COPPING JOYCE, Anthony Stuart is a Director of the company. WALTERS, Christine Susan is a Director of the company. Secretary TAYLOR, Thomas Francis Frederick has been resigned. Director TAYLOR, Thomas Francis Frederick has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
WALTERS, Christine Susan
Appointed Date: 30 July 2001

Director
BRADBEER, Nicholas Charles
Appointed Date: 24 March 2010
67 years old

Director

Director
WALTERS, Christine Susan
Appointed Date: 13 July 2016
60 years old

Resigned Directors

Secretary
TAYLOR, Thomas Francis Frederick
Resigned: 07 August 2008

Director
TAYLOR, Thomas Francis Frederick
Resigned: 26 February 2010
88 years old

LONDON & WESTERN HOLDINGS PLC Events

12 Oct 2016
Group of companies' accounts made up to 31 March 2016
09 Sep 2016
Appointment of Miss Christine Susan Walters as a director on 13 July 2016
29 Jun 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 53,587

28 Jun 2016
Director's details changed for Mr Anthony Stuart Copping Joyce on 1 April 2016
28 Jun 2016
Secretary's details changed for Christine Susan Walters on 1 April 2016
...
... and 120 more events
20 Feb 1987
Director resigned

15 Oct 1986
Accounts made up to 31 March 1986

15 Oct 1986
Return made up to 24/09/86; full list of members

29 Nov 1983
Company name changed\certificate issued on 29/11/83
08 Mar 1947
Incorporation

LONDON & WESTERN HOLDINGS PLC Charges

9 December 2014
Charge code 0043 0853 0041
Delivered: 10 December 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land with title number AGL276777 in administrative area of…
9 December 2014
Charge code 0043 0853 0040
Delivered: 10 December 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land with title number NGL520590 in administrative area of…
9 December 2014
Charge code 0043 0853 0039
Delivered: 10 December 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land with title number NGL408918 in administrative area of…
7 February 2011
Legal charge
Delivered: 11 February 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 92-102 (even numbers) high street 1-11…
20 January 2004
Legal charge
Delivered: 29 January 2004
Status: Satisfied on 12 August 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: 6 duke humphrey road blackheath london t/n SGL36420. By way…
31 July 2001
Legal charge
Delivered: 2 August 2001
Status: Satisfied on 21 July 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: 92-102 (even) high street, 1-11 (inclusive) bishops walk…
22 July 1998
Legal charge
Delivered: 6 August 1998
Status: Satisfied on 21 September 2001
Persons entitled: Barclays Bank PLC
Description: 49 courtenay street newton abbot deveon t/n DN236437.
22 July 1998
Legal charge
Delivered: 6 August 1998
Status: Satisfied on 21 September 2001
Persons entitled: Barclays Bank PLC
Description: 11 duke street dartmouth devon t/no.DN331195.
22 July 1998
Floating charge
Delivered: 6 August 1998
Status: Satisfied on 19 July 2001
Persons entitled: Barclays Bank PLC
Description: All undertaking property and assets present and future.
6 November 1997
Legal charge
Delivered: 19 November 1997
Status: Satisfied on 21 September 2001
Persons entitled: Barclays Bank PLC
Description: 328 and 329 upper street islington l/b of islington t/n…
6 November 1997
Legal charge
Delivered: 19 November 1997
Status: Satisfied on 21 September 2001
Persons entitled: Barclays Bank PLC
Description: 92-102(Consecutive) high street 1-11(inclusive) bishops…
6 November 1997
Legal charge
Delivered: 19 November 1997
Status: Satisfied on 21 February 2001
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the west side of central avenue lee…
14 February 1996
Floating charge
Delivered: 23 February 1996
Status: Satisfied on 9 March 1998
Persons entitled: Barclays Bank PLC
Description: All the undertaking property and assets of the company…
10 March 1992
Legal charge
Delivered: 25 March 1992
Status: Satisfied on 21 September 2001
Persons entitled: Barclays Bank PLC
Description: 23 compton terrace and ornamental gardens,london borough of…
10 March 1992
Legal charge
Delivered: 25 March 1992
Status: Satisfied on 21 September 2001
Persons entitled: Barclays Bank PLC
Description: 105A seven sisters road,london borough of islington t/no…
2 March 1989
Legal charge
Delivered: 15 March 1989
Status: Satisfied on 21 September 2001
Persons entitled: Barclays Bank PLC
Description: 15,17,19,21 and 23. ferme park road hornsey borough of…
30 May 1986
Legal charge
Delivered: 11 June 1986
Status: Satisfied on 21 September 2001
Persons entitled: Barclays Bank PLC
Description: 330 upper st, islington london N1.
18 February 1986
Legal charge
Delivered: 24 February 1986
Status: Satisfied on 21 September 2001
Persons entitled: Barclays Bank PLC
Description: 92 gillespie rd, l/b of islington (title no 161683).
18 February 1986
Legal charge
Delivered: 24 February 1986
Status: Satisfied on 16 August 1991
Persons entitled: Barclays Bank PLC
Description: 7,8,9 & 10 batemans row, l/b of hackney (title no 328688).
22 February 1985
Legal charge
Delivered: 1 March 1985
Status: Satisfied on 10 December 1988
Persons entitled: Lloyds Bank PLC
Description: 15/23 ferme park rd, islington london N1.
22 February 1985
Legal charge
Delivered: 1 March 1985
Status: Satisfied on 21 September 2001
Persons entitled: Lloyds Bank PLC
Description: 328/329 upper st london N1.
20 February 1985
Legal charge
Delivered: 4 March 1985
Status: Satisfied on 21 September 2001
Persons entitled: Barclays Bank PLC
Description: 1,2 & 3 station buildings bruce grove tottenham l/b of…
20 February 1985
Legal charge
Delivered: 4 March 1985
Status: Satisfied on 16 August 1991
Persons entitled: Barclays Bank PLC
Description: 198 philip lane. Tottenham l/b of haringey title no mx…
20 February 1985
Legal charge
Delivered: 4 March 1985
Status: Satisfied on 21 September 2001
Persons entitled: Barclays Bank PLC
Description: 675 high road. Tottenham l/b of haringey title no ngl…
20 February 1985
Legal charge
Delivered: 4 March 1985
Status: Satisfied on 16 August 1991
Persons entitled: Barclays Bank PLC
Description: 53 bavaira road. L/b of islington title no 40546.
20 January 1982
Legal charge
Delivered: 1 February 1982
Status: Satisfied on 21 September 2001
Persons entitled: Barclays Bank PLC
Description: 90, high street, islington, N1. L.B. of islington. Title no…
20 January 1982
Legal charge
Delivered: 20 January 1982
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: 92 high street islington, N1. L b of islington. Title no…
25 January 1979
Legal charge
Delivered: 25 January 1979
Status: Satisfied on 16 August 1991
Persons entitled: Barclays Bank PLC
Description: Freehold property known as 15,17,19,21,23 ferme park rd.…
17 July 1960
Charge
Delivered: 17 July 1960
Status: Satisfied on 16 August 1991
Persons entitled: Barclays Bank PLC
Description: 2D halloway road and 5 to 9. highway bus. Islington…
29 November 1948
Deposit of deeds.
Delivered: 29 November 1948
Status: Satisfied on 16 August 1991
Persons entitled: Barclays Bank PLC
Description: 4,5 and 7 edison rd. Hounslow. T/n mx 112261.
26 August 1948
Deposit of deeds
Delivered: 2 July 1948
Status: Satisfied on 16 August 1991
Persons entitled: Barclays Bank PLC
Description: 12, culford road, de beauvoir town, hackney.
26 August 1948
Deposit of deeds
Delivered: 2 July 1948
Status: Satisfied on 16 August 1991
Persons entitled: Barclays Bank PLC
Description: 42,42A,44,44A,46,46A,48&48A, hillfield park, muswell hill…
16 June 1948
Deposit of deeds.
Delivered: 28 June 1948
Status: Satisfied on 16 August 1991
Persons entitled: Barclays Bank PLC
Description: 156, green lanes, stoke newington.
12 May 1948
Deposit of deeds.
Delivered: 6 May 1948
Status: Satisfied on 16 August 1991
Persons entitled: Barclays Bank PLC
Description: 92 and 94 hamilton rd. Golders green.
12 May 1948
Deposit of deeds.
Delivered: 6 May 1948
Status: Satisfied on 16 August 1991
Persons entitled: Barclays Bank PLC
Description: 48 woodstock ave hendon.
12 May 1948
Deposit of deeds.
Delivered: 6 May 1948
Status: Satisfied on 16 August 1991
Persons entitled: Barclays Bank PLC
Description: 138 & 140 colinsdale ave hendon.
23 February 1948
Deposit of deeds
Delivered: 2 March 1948
Status: Satisfied on 16 August 1991
Persons entitled: Barclays Bank PLC
Description: 19, beresford road, highbury, london, N5.
18 February 1948
Deposit of deeds
Delivered: 2 March 1948
Status: Satisfied on 16 August 1991
Persons entitled: Barclays Bank PLC
Description: 22,23 & 24, camden dwellings, york way, islington & pond at…
18 February 1948
Deposit of deeds
Delivered: 2 March 1948
Status: Satisfied on 16 August 1991
Persons entitled: Barclays Bank PLC
Description: St hilda, 7 edale, alexandra road, shenley, herts.
18 February 1948
Deposit of deeds
Delivered: 2 March 1948
Status: Satisfied on 16 August 1991
Persons entitled: Barclays Bank PLC
Description: 90,90A & 92, gillespie road, islington.
18 February 1948
Deposit of deeds
Delivered: 2 March 1948
Status: Satisfied on 16 August 1991
Persons entitled: Barclays Bank PLC
Description: 30, colden street, poplar.